Job ref no.: 498880
Bank of China (Hong Kong) Limited

Assistant Anti-Fraud Manager / Deputy Anti-Fraud Manager

Bank of China (Hong Kong) Limited

Job No.: 498880
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Risk Management, Compliance


  • Assist PB Clusters and branches to handle Safety and Security matters, provide professional advice to resume normal operation at the soonest;
  • Assist PB Clusters and branches to prevent and mitigate foreseeable security risk to minimize loss;
  • Perform regular check on security facilities and review the performance of branch security guard;
  • Convey safety and security, fraud cases case information to relevant units for follow up and ensure compliance with relevant bank’s policies and procedures, legal and regulatory requirements;
  • Support other teams in the Anti-Fraud Management Division as necessary; and
  • Perform other tasks assigned by the management.


  • Preferably degree holder or above;
  • Experience in banking industry is preferable;
  • Experience in police operations is preferable;
  • Knowledge of Microsoft office (Word, Excel, PowerPoint) and Chinese word processing;
  • Strong communication and interpersonal skills;
  • Good command of both spoken and written Chinese and English, including Putonghua;
  • Independent thinking, good analytical ability, self-motivation and job responsibility. 

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website

To apply:

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

More job information
Job ref no. 498880
Job Function
  • Sheung Wan
Work Model
  • On-site / At the workplace
Employment Term
  • Full-time
Career Level
  • Non-management level
  • Degree
  • Master's degree